Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Erg Bidco Limited
- Incorporated
- 22 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor1 Dean StreetLondonW1D 3RB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Also at Xexec Limited, Erg Holdco Limited
French
Born June 1976 (50)
Director · Appointed 3 February 2026
French
Born February 1980 (46)
Officer history (7 former)
28 September 2026
25 September 2026
Resigned Erulin, Arnaud as Director
3 February 2026
3 February 2026
31 March 2025
Resigned Tanguy, Julien as Director
16 May 2023
Appointed Tanguy, Julien as Director
16 May 2023
Appointed Erulin, Arnaud as Director
7 March 2023
31 December 2022
2 December 2022
27 August 2021
27 August 2021
27 August 2021
27 August 2021
Resigned Phillips, Michael Robert as Director
22 April 2021
22 April 2021
Appointed Phillips, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13418077
Former controllers (3)
27 November 2024
Ceased Erg Midco 1 Limited — Owns 75–100% of shares
27 November 2024
Ceased Erg Midco 2 Limited — Owns 75–100% of shares
22 April 2021
Ceased Michael Robert Phillips — Has significant influence or control (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg Bidco Limited This company Owns 75–100% of shares
Reward Gateway (UK) Ltd Owns 75–100% of shares
Childcare Vouchers Limited Owns 75–100% of shares
Edenred (Incentives & Motivation) Limited Owns 75–100% of shares
Xexec Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Other filing |
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